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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report: November 26, 2007
DOMINION MINERALS CORP.
(Exact Name of Registrant as Specified in Charter)
Delaware 000-52696 22-3091075
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification #)
410 Park Avenue, 15th Floor, New York, NY 10022
(Address of Principal Executive Office)
(212) 231-8171
(Registrant's telephone number, including area code)
Empire Minerals Corp.
(Former name, former address and former fiscal year,
if changed since last report)
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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Item 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On November 26, 2007, Empire Minerals Corp., a Delaware corporation (the
"Company"), changed its name to "Dominion Minerals Corp." The Company is
applying for a new ticker symbol with the NASDAQ. Until the new symbol has been
issued for use by the NASDAQ, the Company's common stock will continue to trade
under the symbol EMPL on the OTC pink sheets.
The change in name did not require stockholder approval, and the
outstanding shares of common stock will not be affected by the change in name.
The change was accomplished through a short form merger with a newly formed,
wholly owned subsidiary of the Company pursuant to Section 253 of the Delaware
General Corporation Law.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number Description
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3.1 Certificate of Ownership Merger and Name Change
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
DOMINION MINERALS CORP.
By: /s/ DIEGO E. ROCA
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Diego E. Roca, Chief Financial Officer
November 26, 2007
EXHIBIT INDEX
Exhibit Number Description
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3.1 Certificate of Ownership Merger and Name Change